Compliance Analyst (1445)
Stellent IT LLC
Compliance Analyst (1445)
Location: Charlotte, NC (hybrid)
Interview: Teams with final round possible face to face (must agree to this before submittal to client)
Exp Level: 5 years
Duration: 12 months +
Description:
Summary: Ensures that the organization operates within regulatory requirements, industry standards and agreed risk tolerances by monitoring, evaluating, and reporting on IT control activities.
Responsibilities: Support continued development and rollout of the IT control framework, reporting and dashboards. Gather data from multiple sources, ensuring its accuracy, consistency, and completeness. Develop and maintain IT control reports, dashboards, and visualizations using tools such as Excel & Power BI. Analyze trends, metrics, and key performance indicators to support IT control improvement. Collaborate with stakeholders to understand reporting needs and deliver actionable insights. Automate recurring reports and streamline workflows. Document reporting processes
Skills: Knowledge of IT control frameworks relevant to industry such as ISO27000, GDPR & NIST. Experience with development and implementation of IT control frameworks. Experience with control testing, risk assessment and internal auditing practices. Experience of IT control reporting and dashboarding. Strong analytical, research, and communication skills. Attention to detail and the ability to handle confidential information.
The successful candidate will need to have some drive to be successful in the role - experience of IT control dashboarding will be really useful, esp how to automate the process of gathering, formatting and presenting evidence of control compliance in dashboards and reports.
Pankaj Kumar
Lead IT Recruiter
Email:
View email address on us.fitly.work
Address:
505 Knolle Court
Saint Augustine, FL 32092
Telephone:
View phone number on us.fitly.work
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Compliance Analyst (1445) in Charlotte, NC vacancy
$35 - $40 per hour
...Control TestingTop Skills DetailsIT Control Framework Development,Control TestingAdditional Skills & QualificationsExperience with IT compliance automation, workflow tools, or visualization platforms.Familiarity with SOX technology controls, operational risk, or technology...SuggestedContract workTemporary work$105.4k - $124k
...CQA Analyst - Regulatory Compliance Testing Join to apply for the CQA Analyst - Regulatory Compliance Testing role at U.S. Bank At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions...SuggestedTemporary workWork experience placementWork at officeLocal area3 days per weekU.S. Bank
Charlotte, NC2 days ago- ...Affirm is a remote-first company revolutionizing credit with transparent terms and no hidden fees. The Bank Compliance Technology Analyst translates regulatory requirements into effective systems, rules, workflows, and automated controls for Affirm Bank’s BSA/AML programs...SuggestedRemote work
Affirm
Charlotte, NC4 days ago - ...Compliance Analyst Regulatory Compliance | Complaint Management | Training Location: Charlotte, NC Experience Required: 3-5+ Years in Bank Compliance or Risk Classification: Full-Time, Exempt Reports To: Chief Compliance Officer / Director of Operations Department: Operations...SuggestedFull timeWork experience placementWork at office
DingoBlu Financial, Inc.
Charlotte, NC5 days ago - ...DingoBlu Financial, Inc. is seeking a Compliance Analyst in Charlotte, NC, to develop and monitor the company’s compliance management system. You will oversee consumer complaint management, regulatory reporting, and training programs to ensure adherence to federal and...Suggested
DingoBlu Financial, Inc.
Charlotte, NC5 days ago - ...Compliance Analyst Location: Charlotte, NC 28202 Duration: Contract Job Type: Contract Job Summary We are seeking a Compliance Analyst to support IT governance, risk, and compliance activities. The ideal candidate will have experience with IT control...Contract work
Trispoke managed services
Charlotte, NC1 day ago - ...Job Title: Compliance Analyst Job Experience Level: Mid (5-7 Years) Work Location Expectations: Hybrid, Charlotte, NC Term: 12 Months( Possibility of extension) We have 5 slots for this role. Summary: Ensures that the organization operates within...
Stellent IT LLC
Charlotte, NC1 day ago - ...this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Compliance Analyst Full Time Charlotte, NC, US 3 days ago Requisition ID: 1058 Job Summary Proactively identify areas of risk to ACN regarding...Full timeTemporary workWork at officeLocal areaRemote workFlexible hours
- The purpose of the role is to ensure PMA’s compliance with regulatory requirements regarding PMA’s key business partners - its producers. The role is responsible for onboarding, appointing and terminating producers in compliance with internal policies and regulatory requirements...
$35 - $40 per hour
...readiness. *Required Skills & Qualifications* * Ability to work on W2 without sponsorship * 3-5+ years of experience in IT compliance, IT controls, technology risk, or internal audit within a financialservices or highly regulated environment. * Handson experience...Contract workTemporary workTEKsystems
Charlotte, NC5 days ago$85k - $110k
Overview This role supports Allspring Compliance and sits within the Global Sales Practice Team. The Senior Compliance Analyst helps oversee compliance for global distribution activities, including sales practices and communications reviews for broker-dealers and investment...Work at office- ...Trade Compliance Analyst Elevate Textiles, a global provider of textile products and solutions, is looking to fill the position of Trade Compliance Analyst working with our global logistics team. The position is based out of the company's offices in Mount Holly, NC...
$35k - $48k
...Junior Compliance Officer (Operations, Jr. Analyst)The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I ? 9 audit support services and worksite enforcement compliance activities. The role assists...Full timeContract workFor contractorsWork at officeRemote workWeekend workThe MIL Corporation
Charlotte, NC1 day ago$82k - $92k
...flexible, hybrid work model offers the option to work remotely or in the office. How you’ll contribute: As a Senior Compliance Analyst, you’ll be responsible for supporting the Company’s Anti-Money Laundering (“AML”), Operations Compliance, Regulatory...Temporary workWork at officeImmediate startRemote workFlexible hoursBrighthouse Financial
Charlotte, NC6 days ago- US Inspect US Inspect is the nation's leading inspection services firm, delivering residential inspections since 1987. We have openings for experienced NC licensed inspectors to join our team of highly skilled inspectors. Home Inspector is the most important role...Extra incomeTemporary workWork at office
US Inspect
Charlotte, NC1 day ago - ...Research (RUO) and Laboratorial products to market and support activities related to Quality Management System (QMS) to ensure ongoing compliance while continuing to develop regulatory affairs skills This position reports to the Director, Quality Assurance and Regulatory...
- ..., professional communication to clients and real estate partners. Responsibilities Perform residential home inspections in compliance with North Carolina Standards of Practice Inspect major systems and components including roofing, structure, HVAC, plumbing, electrical...Part timeFlexible hours
MAHOGANY PREMIUM HOME INSPECTIONS L
Charlotte, NC5 days ago $86.7k - $170.9k
Position Summary Consultant - Regulatory & Compliance - Enterprise Operations & Risk Our Deloitte Regulatory, Risk & Forensic team... ..., Project Management Professional, or Chartered Financial Analyst designation The wage range for this role takes into account the...Local areaVisa sponsorship- The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications...Full timePart timeShift workDay shift
$90.72k - $121.52k
...status as a protected veteran or spouse/family member of a protected veteran; or disability.Technical/Domain Skill 1Domain|Banking|Compliance & Regulations Technical/Domain Skill 2Domain|Banking|Products Technical/Domain Skill 3Domain|Capital Markets - Asset Classes|...Full timeTemporary workRelocation- ...Social Capital Resources is seeking a Compliance Associate/Sr. Associate for a full-time role in the Charlotte Metro area. This position focuses on enhancing the firm’s compliance program through the review of marketing and regulatory submissions, advising on policy adherence...Full time
Social Capital Resources
Charlotte, NC2 days ago - ...TD Bank US Compliance is seeking a Senior Compliance Business Oversight Manager to provide advisory support and independent challenge for the Marketing line of business. The role focuses on regulatory risk, change management, and effective collaboration with Compliance...
TD
Charlotte, NC3 days ago $71k - $125k
...Compliance OfficerLocation: 4910 Tiedeman Road, Brooklyn OhioAbout the JobThe Compliance Officer will be a member of the Real Estate Lending and Enterprise Default team within Compliance Risk Management. They will provide support to various lines of business by researching...Work at officeFlexible hoursKeyCorp
Charlotte, NC2 days ago$100k - $130k
...Overview Financial Crimes Compliance (FCC) is responsible for the oversight and execution of a risk-based financial crimes compliance program across Allspring’s global business. This role supports a broad range of financial crimes compliance activities, including anti...Work at officeAllspring Global Investments Holdings, LLC
Charlotte, NC2 days ago- Job Description Job Description Benefits: ~401(k) ~401(k) matching ~ Bonus based on performance ~ Competitive salary ~ Free uniforms ~ Opportunity for advancement ~ Training & development We are building one of the most recognized and respected inspection...
MAHOGANY PREMIUM HOME INSPECTIONS L
Charlotte, NC16 days ago $119.77k - $140.9k
...discover what you excel at—all from Day One.Job DescriptionSUMMARYU.S. Bank is seeking a highly effective and collaborative Risk, Compliance & Audit (RCA) Manager to oversee risk assessments for the Wealth, Corporate, Commercial & Institutional Banking (WCIB) business...Full timeWork experience placementWork at officeLocal area3 days per week- Join a forward-thinking compliance team at the forefront of innovation in investment advisory services. As a Senior Compliance Advisor supporting Vanguard Personalized Indexing Management (VPIM), you’ll play a pivotal role in shaping the future of our personalized investment...Full timeWork experience placement
$207.95k - $298.6k
...responsible for leading a diverse team of managers, engineers and analysts charged with the daily operations of enforcing, monitoring,... ...(people, process, technology) for the optimization of SOX compliance effortsEnsures overall IT strategy and architecture plans and...Full timeContract workFor contractorsWork at officeRelocationVisa sponsorshipWork visaRelocation packageFlexible hours3 days per week- ...guidance, CCAR/Y‑14 reporting requirements, wholesale lending regulatory developments, and industry best practices to ensure ongoing compliance.Identify and implement opportunities to automate processes, improve controls, enhance data governance, and increase operational...Full timePart timeWork experience placementShift workDay shift
- ...ProSidian services focus on the broad spectrum of Risk Management, Compliance, Business Process, IT Effectiveness, Energy & Sustainability,... .... The Regulatory Specialist will work with a Data and Policy Analyst and Economic Modeler on each project to provide deliverables...Full timeContract workTemporary workFor contractorsRemote workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Analyst (1445). Be the first to apply!
Related searches
- compliance analyst Charlotte, NC
- regulatory compliance specialist Charlotte, NC
- regulatory affairs specialist Charlotte, NC
- legal compliance analyst Charlotte, NC
- regulatory compliance associate Charlotte, NC
- cybersecurity policy and compliance analyst Charlotte, NC
- compliance specialist Charlotte, NC
- coding compliance specialist Charlotte, NC
- compliance consultant Charlotte, NC
- compliance associate Charlotte, NC